Financial companies in the UK

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BITNATION GROUP LIMITED

24072, SC577308: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDCompany code: SC577308
Activities of investment trusts
26/09/2017-

KAMANDA LTD

86 Rigghouse View, Whitburn, Bathgate EH47 0SECompany code: SC577258
Banks
26/09/2017-

LCF SERVICES LTD

3rd Floor 116 Dundas Street, Edinburgh EH3 5DQCompany code: SC577228
Banks
25/09/2017-

DMM FINANCIAL CONTRACTING LTD

Kpp, Suite 4f, Ingram House, 227 Ingram Street, Glasgow G1 1DACompany code: SC577057
Activities auxiliary to financial intermediation n.e.c.
25/09/20171

BMS PROPERTY HOLDINGS LIMITED

10 Blackburn Road, Bathgate, West Lothian EH48 2EYCompany code: SC576944
Activities of distribution holding companies
22/09/2017-

RBL COIN PVT. LTD.

272 Bath Street, Glasgow G2 4JRCompany code: SC576931
Fund management activities
22/09/2017-

AWBS SOLUTIONS LTD

4 Coldstream Drive, Rutherglen, Glasgow G73 3LQCompany code: SC576811
Banks
20/09/20171

ICC COIN PVT. LTD.

272 Bath Street, Glasgow G2 4JRCompany code: SC576730
Fund management activities
19/09/2017-

GSKN HOLDINGS LIMITED

The Capitol, 431 Union Street, Aberdeen AB11 6DACompany code: SC576672
Activities of financial services holding companies
19/09/2017-

GLOBEX LIMITED

Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BDCompany code: SC576520
Activities of real estate investment trusts
15/09/2017-

HAMELDAEME LTD

19 Shieldhill, East Kilbride, Glasgow G75 0PACompany code: SC576422
Security dealing on own account
15/09/2017-

LIBRA VEHICLE LEASING LTD

22 Rhyber Avenue, Lanark ML11 7APCompany code: SC576280
Financial leasing
14/09/2017-

LABOURÉ LTD

5 Baberton Crescent, Juniper Green, Edinburgh EH14 5BWCompany code: SC576087
Activities of financial services holding companies
12/09/2017-

MURRAY CALDWELL LTD

1 Luffness Gardens, Fullarton Park, Glasgow G32 8DBCompany code: SC576041
Financial intermediation not elsewhere classified
11/09/2017-

SMART INDIA COIN LIMITED

272 Bath Street, Glasgow G2 4JRCompany code: SC575986
Banks
11/09/2017-

FIDEM-CONSECUTA LTD

29 York Place, Edinburgh EH1 3HPCompany code: SC575917
Other credit granting n.e.c.
11/09/2017-

CALEDONIA CONTRACTING SOLUTIONS LIMITED

1/9 Tytler Gardens, Edinburgh EH8 8HQCompany code: SC575916
Activities auxiliary to financial intermediation n.e.c.
11/09/2017-

CORE VALUES NK LTD

3/4 302 Meadowside Quay Walk, Glasgow G11 6AXCompany code: SC575903
Activities of financial services holding companies
11/09/2017-

MOVIEGUARD LTD

14 Mountblow House Mountblow, Clydebank G81 4QFCompany code: SC575680
Security dealing on own account
07/09/2017-

MRTS SERVICES LTD

18 Springkell Gate, Glasgow G41 4BYCompany code: SC575350
Non-life insurance
04/09/20171

J88HNB LTD

1/23 Providence Brae, Bo'Ness EH51 0EDCompany code: SC575114
Central banking
31/08/20171

TYNEBANK CLAIMS LIMITED

2a Station Yard, Hospital Road, Haddington EH41 3PPCompany code: SC574884
Activities auxiliary to financial intermediation n.e.c.
30/08/20178

CANDLERIGGS LTD

17 Hastie Street, Flat 4/2, Glasgow G3 8AECompany code: SC574784
Activities of open-ended investment companies
29/08/2017-

PHOENIX BUSINESS MANAGEMENT LIMITED

C/O Kpmg Llp, 319 St. Vincent Street, Glasgow G2 5ASCompany code: SC574652
Activities of insurance agents and brokers
25/08/2017-

LEONARD HOLDINGS LIMITED

24 Stirling Drive, Bearsden, Glasgow G61 4NUCompany code: SC574516
Activities of other holding companies n.e.c.
24/08/2017-

BRAIDWOOD SALES & LEASING LIMITED

35 Lanark Road Braidwood, Carluke, Lanarkshire ML8 4PWCompany code: SC574171
Financial leasing
21/08/20171

SIZA INVESTMENTS LIMITED

Blue Square Offices, Bath Street, Glasgow G2 4JRCompany code: SC574026
Financial intermediation not elsewhere classified
17/08/2017-

THISTLE MORTGAGES LIMITED

47 Craigmount Avenue North, Edinburgh EH12 8DNCompany code: SC573922
Activities of mortgage finance companies
16/08/2017-

MOTOMO CONTRACTING LTD

182a Main Street, Chapelhall, Airdrie, North Lanarkshire ML6 8SFCompany code: SC573918
Activities auxiliary to financial intermediation n.e.c.
16/08/2017-

RICHMOND OAKS GROUP LIMITED

39 St Vincent Place, Glasgow, Glasgow G1 2ERCompany code: SC573679
Activities of financial services holding companies
15/08/2017-

JULIA JAMINSKA LIMITED

82 The Paddockholm, Edinburgh EH12 7XRCompany code: SC573470
Banks
11/08/20171

DARRENGOULD LTD

18/1 Hill Street, Inverkeithing, Fife KY11 1AECompany code: SC573460
Banks
11/08/20171

N7C LTD

7 Birkhill Avenue, Bishopbriggs, Glasgow G64 2LECompany code: SC573419
Banks
10/08/20172

NAZ GHANAT LIMITED

7 7 Inchholm Street, Flat 1/1, Glasgow G11 6HFCompany code: SC573372
Banks
10/08/2017-

NORTH EDINBURGH PROPERTIES M LIMITED

1 Rutland Court, Edinburgh, Midlothian EH3 8EYCompany code: SC573156
Activities of construction holding companies
09/08/2017-

NORTH EDINBURGH PROPERTIES K LIMITED

1 Rutland Court, Edinburgh, Midlothian EH3 8EYCompany code: SC573152
Activities of construction holding companies
09/08/2017-

NORTH EDINBURGH PROPERTIES J LIMITED

15 Atholl Crescent, Edinburgh, Midlothian EH3 8HACompany code: SC573151
Activities of construction holding companies
09/08/2017-

NORTH EDINBURGH PROPERTIES I LIMITED

1 Rutland Court, Edinburgh, Midlothian EH3 8EYCompany code: SC573149
Activities of construction holding companies
09/08/2017-

NORTH EDINBURGH PROPERTIES H LIMITED

7 Clark Road, Edinburgh, Midlothian EH5 3BDCompany code: SC573148
Activities of construction holding companies
09/08/2017-

NORTH EDINBURGH PROPERTIES G LIMITED

2d Canon Lane, Edinburgh EH3 5HDCompany code: SC573147
Activities of construction holding companies
09/08/20171

NORTH EDINBURGH PROPERTIES F LIMITED

1 Rutland Court, Edinburgh, Midlothian EH3 8EYCompany code: SC573145
Activities of construction holding companies
08/08/20171

NORTH EDINBURGH PROPERTIES E LIMITED

7 Clark Road, Clark Road, Edinburgh EH5 3BDCompany code: SC573097
Activities of construction holding companies
08/08/2017-

NORTH EDINBURGH PROPERTIES B LIMITED

3 Church Hill, Edinburgh, Mid-Lothian EH10 4BGCompany code: SC573051
Activities of construction holding companies
08/08/20171

HSS19 LTD

92 Caledonia Street, Glasgow G5 0XGCompany code: SC572741
Activities of other holding companies n.e.c.
03/08/2017-

MOON1 & CO LTD

96 Caledonia Street, Glasgow G5 0XGCompany code: SC572740
Activities of other holding companies n.e.c.
03/08/2017-

CASTLE LIFE LIMITED

63 Middleton Park, Angus, Brechin DD9 7HWCompany code: SC572648
Life insurance
02/08/2017-

DALZIEL ASSOCIATES LIMITED

2 Scott Street, Motherwell ML1 1PNCompany code: SC572626
Activities of mortgage finance companies
01/08/2017-

CAPITAL MARKET INVESTMENTS LIMITED

101 Rose Street South Lane, Edinburgh EH2 3JGCompany code: SC572596
Financial intermediation not elsewhere classified
01/08/2017-

INDEPENDENCE NETWORK LIMITED

Suite 6h The Centrum Business Centre Ltd, 38 Queen Street, Glasgow, Scotland G1 3DXCompany code: SC572594
Other activities auxiliary to insurance and pension funding
01/08/2017-

IEC HOLDINGS LIMITED

2nd Floor 16 Gordon Street, Glasgow G1 3PTCompany code: SC572353
Activities of other holding companies n.e.c.
28/07/2017-

FS MANAGEMENT HOLDINGS LIMITED

189 St. Vincent Street, Glasgow G2 5QDCompany code: SC572350
Activities of other holding companies n.e.c.
28/07/2017-

HENRY TECHNOLOGIES HOLDINGS UK LTD

76 Mossland Road, Hillington Park, Glasgow G52 4XZCompany code: SC572247
Activities of other holding companies n.e.c.
27/07/2017-

LEWIS WALKER FOREX LIMITED

22 Westbourne Drive, Bearsden, Glasgow G61 4BHCompany code: SC572100
Banks
26/07/2017-

SEQUENTIS LIMITED

Regent House, 76 Renfield Street, Glasgow G2 1NQCompany code: SC571953
Financial intermediation not elsewhere classified
24/07/2017-

VOLUME GROUPS FX LIMITED

211 Wallace Street, Glasgow G5 8NTCompany code: SC571774
Financial leasing
21/07/2017-

FORFAR FINANCIAL LIMITED

7 Balmashanner Rise, Forfar, Angus DD8 1PDCompany code: SC571773
Financial intermediation not elsewhere classified
21/07/20172

AXE FINANCIAL SOLUTIONS LIMITED

Care Of 1 Accountancy, 16 Robertson Street, Glasgow G2 8DSCompany code: SC571736
Financial intermediation not elsewhere classified
21/07/2017-

MAVEN MEIF (WM) GP LIMITED

Kintyre House, 205 West George Street, Glasgow G2 2LWCompany code: SC571720
Activities of financial services holding companies
21/07/2017-

MAVEN MEIF (EM) GP LIMITED

Kintyre House, West George Street, Glasgow G2 2LWCompany code: SC571716
Activities of financial services holding companies
21/07/2017-

ADVANCED MORTGAGE SERVICES (SCOTLAND) LTD

68 Durham Terrace, Edinburgh EH15 1QGCompany code: SC571658
Financial intermediation not elsewhere classified
20/07/2017-

BALFRON CONSULTING LIMITED

Oakfield House C/O Wdm Chartered Accountants, Brandon Street, Motherwell, Lanarkshire ML1 1XACompany code: SC571593
Banks
19/07/20171

G.LAW CONSULTING LTD

10 Victoria Gardens, Barrhead, Glasgow G78 1NHCompany code: SC571524
Life insurance
19/07/2017-

AVINO ADVISORY LTD

55 Howe Park, Edinburgh EH10 7HGCompany code: SC571522
Financial intermediation not elsewhere classified
19/07/20170

TOFFARBACH LIMITED

The Granary, Denny FK6 5HHCompany code: SC571396
Activities auxiliary to financial intermediation n.e.c.
17/07/20171

KOFTEN LIMITED

56 Beechwood Avenue, Aberdeen, Aberdeen City AB16 5BPCompany code: SC571126
Activities auxiliary to financial intermediation n.e.c.
13/07/2017-

IMORTGAGE HUB LTD

46 Parkhill Drive, Glasgow G73 2PWCompany code: SC571111
Activities of insurance agents and brokers
13/07/2017-

PRINCIPAL FINANCIAL LTD

272 Bath Street, Glasgow G2 4JRCompany code: SC570749
Financial leasing
07/07/2017-

BRAVO CAPITAL LIMITED

101 Rose Street South Lane, Edinburgh EH2 3JGCompany code: SC570522
Activities of open-ended investment companies
05/07/2017-

CIFTLIK FINANS INVESMENT LTD.

No 94-95 97 Haywood St. G22 6qf Glasgow, Glasgow G22 6QFCompany code: SC570453
Activities of open-ended investment companies
05/07/2017-

ALAN MOORE LIMITED

32 Primrose Place, Livingston EH54 6RNCompany code: SC570366
Activities of financial services holding companies
04/07/2017-

SOUTHSIDESMOKE LIMITED

5 Greystone Gardens, Glaagow G73 3SGCompany code: SC570282
Activities of financial services holding companies
03/07/2017-

BH786 LTD

21 Springkell Drive, Glasgow G41 4EZCompany code: SC569980
Activities of other holding companies n.e.c.
29/06/2017-

TRANSWAP (UK) LIMITED

C/O Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh EH12 7SJCompany code: SC569940
Activities auxiliary to financial intermediation n.e.c.
28/06/2017-

BMTS GROUP SCOTLAND LTD

34 Brodick Drive, East Kilbride, Glasgow G74 4QUCompany code: SC569804
Risk and damage evaluation
28/06/2017-

CS SOLUTIONS LIMITED

272 Bath Street, Glasgow G2 4JRCompany code: SC569726
Activities of other holding companies n.e.c.
27/06/2017-

C MCALLISTER CONTRACTING LIMITED

5 Laird's Drive, Clackmannan FK10 4EQCompany code: SC569562
Banks
23/06/20170

COCO'S BEANS LTD

22b Fettes Row, Edinburgh, Midlothian EH3 6RHCompany code: SC569456
Activities of other holding companies n.e.c.
22/06/2017-

BKF ONE HUNDRED AND SEVENTEEN LIMITED

16 C/O Bannatyne Kirkwood France & Co, Royal Exchange Square, Glasgow G1 3AGCompany code: SC569227
Activities of other holding companies n.e.c.
20/06/2017-

MDOCHERTY LIMITED

Lynnlea, Cardross, Dumbarton G82 5EWCompany code: SC569151
Fund management activities
20/06/2017-

DALE REID LTD

29 Brodie Park Avenue, Paisley PA2 6JACompany code: SC569150
Financial intermediation not elsewhere classified
20/06/20171

RICHMOND OAKS INSOLVENCY LIMITED

39 St Vincent Place, Glasgow, Glasgow G1 2ERCompany code: SC569146
Financial intermediation not elsewhere classified
20/06/2017-

CLR CONSULTANCY LTD

40 Canniesburn Quadrant Bearsden, Glasgow G61 1RWCompany code: SC568786
Financial intermediation not elsewhere classified
15/06/2017-

ALISTAIR BLACK WEALTH MANAGEMENT LTD

Unit 4b Gateway Business Park, Grangemouth FK3 8WXCompany code: SC568632
Activities auxiliary to financial intermediation n.e.c.
13/06/2017-

CIH CONSULTANCY LIMITED

113 St. Johns Road, Edinburgh EH12 7SBCompany code: SC568492
Banks
12/06/20171

DALZIEL ESTATE PLANNING LIMITED

2 Scott Street, Motherwell ML1 1PNCompany code: SC568303
Activities of financial services holding companies
08/06/2017-

RHEINGOLD HOLDINGS LIMITED

51/7 Warrender Park Road, Edinburgh EH9 1EUCompany code: SC568234
Activities of other holding companies n.e.c.
08/06/2017-

OSCO SERVICES LIMITED

Askari & Co Limited, 162 Darnley Street, Glasgow G41 2LLCompany code: SC568086
Financial intermediation not elsewhere classified
07/06/2017-

STATLER OFFSHORE LIMITED

13 Queen's Road, Aberdeen AB15 4YLCompany code: SC567653
Financial intermediation not elsewhere classified
02/06/2017-

AVARIX WEALTH LIMITED

Centre For Business Incubation, 20 Trongate, Glasgow G1 5ESCompany code: SC567623
Security and commodity contracts dealing activities
01/06/2017-

PSTAD LIMITED

2/2 3 Lendel Place, Glasgow G51 1BHCompany code: SC567563
Banks
01/06/2017-

CTIP LTD

36 Ranfurly Drive, Cumbernauld, Glasgow G68 0DSCompany code: SC567534
Security dealing on own account
01/06/2017-

DK PENSION SERVICES LTD

9 Brights Crescent, Edinburgh EH9 2DBCompany code: SC566914
Other activities auxiliary to insurance and pension funding
24/05/20171

ALLIEN LTD

101 Rose Street South Lane, Edinburgh EH2 3JGCompany code: SC566821
Financial intermediation not elsewhere classified
23/05/2017-

KAIROS LIFE PLANNING LIMITED

Auchenheglish South Lodge, Alexandria G83 8RBCompany code: SC566728
Activities auxiliary to financial intermediation n.e.c.
23/05/2017-

DIOPTRE, LTD

272 Bath Street, Glasgow G2 4JRCompany code: SC566588
Activities of financial services holding companies
23/05/2017-

ILLUMINATE FINANCIAL PLANNING LIMITED

11 Malachi Gait, Edinburgh EH29 9FRCompany code: SC566487
Financial intermediation not elsewhere classified
19/05/2017-

BELZA SERVICES LTD

24072, SC566352: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDCompany code: SC566352
Activities auxiliary to financial intermediation n.e.c.
18/05/2017-

TKS BUSINESS SERVICES LIMITED

272 Bath Street, Glasgow G2 4JRCompany code: SC566232
Financial intermediation not elsewhere classified
17/05/2017-

4GD LIMITED

Flat 26 7 Arneil Drive, Edinburgh EH5 2GNCompany code: SC566152
Activities auxiliary to financial intermediation n.e.c.
17/05/2017-

ARCALIA LIMITED

18 Craigerne Drive, Peebles EH45 9HNCompany code: SC566052
Other activities auxiliary to insurance and pension funding
16/05/2017-
BITNATION GROUP LIMITED24072, SC577308: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDSC577308
Dissolved

Activity:

Activities of investment trusts

Reg. date:

26/09/2017

Employees:

-
KAMANDA LTD86 Rigghouse View, Whitburn, Bathgate EH47 0SESC577258
Dissolved

Activity:

Banks

Reg. date:

26/09/2017

Employees:

-
LCF SERVICES LTD3rd Floor 116 Dundas Street, Edinburgh EH3 5DQSC577228
Dissolved

Activity:

Banks

Reg. date:

25/09/2017

Employees:

-
DMM FINANCIAL CONTRACTING LTDKpp, Suite 4f, Ingram House, 227 Ingram Street, Glasgow G1 1DASC577057
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

25/09/2017

Employees:

1
BMS PROPERTY HOLDINGS LIMITED10 Blackburn Road, Bathgate, West Lothian EH48 2EYSC576944
Dissolved

Activity:

Activities of distribution holding companies

Reg. date:

22/09/2017

Employees:

-
RBL COIN PVT. LTD.272 Bath Street, Glasgow G2 4JRSC576931
Dissolved

Activity:

Fund management activities

Reg. date:

22/09/2017

Employees:

-
AWBS SOLUTIONS LTD4 Coldstream Drive, Rutherglen, Glasgow G73 3LQSC576811
Dissolved

Activity:

Banks

Reg. date:

20/09/2017

Employees:

1
ICC COIN PVT. LTD.272 Bath Street, Glasgow G2 4JRSC576730
Dissolved

Activity:

Fund management activities

Reg. date:

19/09/2017

Employees:

-
GSKN HOLDINGS LIMITEDThe Capitol, 431 Union Street, Aberdeen AB11 6DASC576672
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

19/09/2017

Employees:

-
GLOBEX LIMITEDSummit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BDSC576520
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

15/09/2017

Employees:

-
HAMELDAEME LTD19 Shieldhill, East Kilbride, Glasgow G75 0PASC576422
Dissolved

Activity:

Security dealing on own account

Reg. date:

15/09/2017

Employees:

-
LIBRA VEHICLE LEASING LTD22 Rhyber Avenue, Lanark ML11 7APSC576280
Dissolved

Activity:

Financial leasing

Reg. date:

14/09/2017

Employees:

-
LABOURÉ LTD5 Baberton Crescent, Juniper Green, Edinburgh EH14 5BWSC576087
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

12/09/2017

Employees:

-
MURRAY CALDWELL LTD1 Luffness Gardens, Fullarton Park, Glasgow G32 8DBSC576041
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

11/09/2017

Employees:

-
SMART INDIA COIN LIMITED272 Bath Street, Glasgow G2 4JRSC575986
Dissolved

Activity:

Banks

Reg. date:

11/09/2017

Employees:

-
FIDEM-CONSECUTA LTD29 York Place, Edinburgh EH1 3HPSC575917
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

11/09/2017

Employees:

-
CALEDONIA CONTRACTING SOLUTIONS LIMITED1/9 Tytler Gardens, Edinburgh EH8 8HQSC575916
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

11/09/2017

Employees:

-
CORE VALUES NK LTD3/4 302 Meadowside Quay Walk, Glasgow G11 6AXSC575903
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

11/09/2017

Employees:

-
MOVIEGUARD LTD14 Mountblow House Mountblow, Clydebank G81 4QFSC575680
Dissolved

Activity:

Security dealing on own account

Reg. date:

07/09/2017

Employees:

-
MRTS SERVICES LTD18 Springkell Gate, Glasgow G41 4BYSC575350
Dissolved

Activity:

Non-life insurance

Reg. date:

04/09/2017

Employees:

1
J88HNB LTD1/23 Providence Brae, Bo'Ness EH51 0EDSC575114
Dissolved

Activity:

Central banking

Reg. date:

31/08/2017

Employees:

1
TYNEBANK CLAIMS LIMITED2a Station Yard, Hospital Road, Haddington EH41 3PPSC574884
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

30/08/2017

Employees:

8
CANDLERIGGS LTD17 Hastie Street, Flat 4/2, Glasgow G3 8AESC574784
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

29/08/2017

Employees:

-
PHOENIX BUSINESS MANAGEMENT LIMITEDC/O Kpmg Llp, 319 St. Vincent Street, Glasgow G2 5ASSC574652
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

25/08/2017

Employees:

-
LEONARD HOLDINGS LIMITED24 Stirling Drive, Bearsden, Glasgow G61 4NUSC574516
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

24/08/2017

Employees:

-
BRAIDWOOD SALES & LEASING LIMITED35 Lanark Road Braidwood, Carluke, Lanarkshire ML8 4PWSC574171
Dissolved

Activity:

Financial leasing

Reg. date:

21/08/2017

Employees:

1
SIZA INVESTMENTS LIMITEDBlue Square Offices, Bath Street, Glasgow G2 4JRSC574026
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/08/2017

Employees:

-
THISTLE MORTGAGES LIMITED47 Craigmount Avenue North, Edinburgh EH12 8DNSC573922
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

16/08/2017

Employees:

-
MOTOMO CONTRACTING LTD182a Main Street, Chapelhall, Airdrie, North Lanarkshire ML6 8SFSC573918
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

16/08/2017

Employees:

-
RICHMOND OAKS GROUP LIMITED39 St Vincent Place, Glasgow, Glasgow G1 2ERSC573679
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

15/08/2017

Employees:

-
JULIA JAMINSKA LIMITED82 The Paddockholm, Edinburgh EH12 7XRSC573470
Dissolved

Activity:

Banks

Reg. date:

11/08/2017

Employees:

1
DARRENGOULD LTD18/1 Hill Street, Inverkeithing, Fife KY11 1AESC573460
Dissolved

Activity:

Banks

Reg. date:

11/08/2017

Employees:

1
N7C LTD7 Birkhill Avenue, Bishopbriggs, Glasgow G64 2LESC573419
Dissolved

Activity:

Banks

Reg. date:

10/08/2017

Employees:

2
NAZ GHANAT LIMITED7 7 Inchholm Street, Flat 1/1, Glasgow G11 6HFSC573372
Dissolved

Activity:

Banks

Reg. date:

10/08/2017

Employees:

-
NORTH EDINBURGH PROPERTIES M LIMITED1 Rutland Court, Edinburgh, Midlothian EH3 8EYSC573156
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

09/08/2017

Employees:

-
NORTH EDINBURGH PROPERTIES K LIMITED1 Rutland Court, Edinburgh, Midlothian EH3 8EYSC573152
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

09/08/2017

Employees:

-
NORTH EDINBURGH PROPERTIES J LIMITED15 Atholl Crescent, Edinburgh, Midlothian EH3 8HASC573151
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

09/08/2017

Employees:

-
NORTH EDINBURGH PROPERTIES I LIMITED1 Rutland Court, Edinburgh, Midlothian EH3 8EYSC573149
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

09/08/2017

Employees:

-
NORTH EDINBURGH PROPERTIES H LIMITED7 Clark Road, Edinburgh, Midlothian EH5 3BDSC573148
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

09/08/2017

Employees:

-
NORTH EDINBURGH PROPERTIES G LIMITED2d Canon Lane, Edinburgh EH3 5HDSC573147
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

09/08/2017

Employees:

1
NORTH EDINBURGH PROPERTIES F LIMITED1 Rutland Court, Edinburgh, Midlothian EH3 8EYSC573145
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

08/08/2017

Employees:

1
NORTH EDINBURGH PROPERTIES E LIMITED7 Clark Road, Clark Road, Edinburgh EH5 3BDSC573097
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

08/08/2017

Employees:

-
NORTH EDINBURGH PROPERTIES B LIMITED3 Church Hill, Edinburgh, Mid-Lothian EH10 4BGSC573051
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

08/08/2017

Employees:

1
HSS19 LTD92 Caledonia Street, Glasgow G5 0XGSC572741
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

03/08/2017

Employees:

-
MOON1 & CO LTD96 Caledonia Street, Glasgow G5 0XGSC572740
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

03/08/2017

Employees:

-
CASTLE LIFE LIMITED63 Middleton Park, Angus, Brechin DD9 7HWSC572648
Dissolved

Activity:

Life insurance

Reg. date:

02/08/2017

Employees:

-
DALZIEL ASSOCIATES LIMITED2 Scott Street, Motherwell ML1 1PNSC572626
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

01/08/2017

Employees:

-
CAPITAL MARKET INVESTMENTS LIMITED101 Rose Street South Lane, Edinburgh EH2 3JGSC572596
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/08/2017

Employees:

-
INDEPENDENCE NETWORK LIMITEDSuite 6h The Centrum Business Centre Ltd, 38 Queen Street, Glasgow, Scotland G1 3DXSC572594
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

01/08/2017

Employees:

-
IEC HOLDINGS LIMITED2nd Floor 16 Gordon Street, Glasgow G1 3PTSC572353
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

28/07/2017

Employees:

-
FS MANAGEMENT HOLDINGS LIMITED189 St. Vincent Street, Glasgow G2 5QDSC572350
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

28/07/2017

Employees:

-
HENRY TECHNOLOGIES HOLDINGS UK LTD76 Mossland Road, Hillington Park, Glasgow G52 4XZSC572247
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/07/2017

Employees:

-
LEWIS WALKER FOREX LIMITED22 Westbourne Drive, Bearsden, Glasgow G61 4BHSC572100
Dissolved

Activity:

Banks

Reg. date:

26/07/2017

Employees:

-
SEQUENTIS LIMITEDRegent House, 76 Renfield Street, Glasgow G2 1NQSC571953
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

24/07/2017

Employees:

-
VOLUME GROUPS FX LIMITED211 Wallace Street, Glasgow G5 8NTSC571774
Active

Activity:

Financial leasing

Reg. date:

21/07/2017

Employees:

-
FORFAR FINANCIAL LIMITED7 Balmashanner Rise, Forfar, Angus DD8 1PDSC571773
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

21/07/2017

Employees:

2
AXE FINANCIAL SOLUTIONS LIMITEDCare Of 1 Accountancy, 16 Robertson Street, Glasgow G2 8DSSC571736
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

21/07/2017

Employees:

-
MAVEN MEIF (WM) GP LIMITEDKintyre House, 205 West George Street, Glasgow G2 2LWSC571720
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

21/07/2017

Employees:

-
MAVEN MEIF (EM) GP LIMITEDKintyre House, West George Street, Glasgow G2 2LWSC571716
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

21/07/2017

Employees:

-
ADVANCED MORTGAGE SERVICES (SCOTLAND) LTD68 Durham Terrace, Edinburgh EH15 1QGSC571658
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

20/07/2017

Employees:

-
BALFRON CONSULTING LIMITEDOakfield House C/O Wdm Chartered Accountants, Brandon Street, Motherwell, Lanarkshire ML1 1XASC571593
Dissolved

Activity:

Banks

Reg. date:

19/07/2017

Employees:

1
G.LAW CONSULTING LTD10 Victoria Gardens, Barrhead, Glasgow G78 1NHSC571524
Dissolved

Activity:

Life insurance

Reg. date:

19/07/2017

Employees:

-
AVINO ADVISORY LTD55 Howe Park, Edinburgh EH10 7HGSC571522
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

19/07/2017

Employees:

0
TOFFARBACH LIMITEDThe Granary, Denny FK6 5HHSC571396
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

17/07/2017

Employees:

1
KOFTEN LIMITED56 Beechwood Avenue, Aberdeen, Aberdeen City AB16 5BPSC571126
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

13/07/2017

Employees:

-
IMORTGAGE HUB LTD46 Parkhill Drive, Glasgow G73 2PWSC571111
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

13/07/2017

Employees:

-
PRINCIPAL FINANCIAL LTD272 Bath Street, Glasgow G2 4JRSC570749
Dissolved

Activity:

Financial leasing

Reg. date:

07/07/2017

Employees:

-
BRAVO CAPITAL LIMITED101 Rose Street South Lane, Edinburgh EH2 3JGSC570522
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

05/07/2017

Employees:

-
CIFTLIK FINANS INVESMENT LTD.No 94-95 97 Haywood St. G22 6qf Glasgow, Glasgow G22 6QFSC570453
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

05/07/2017

Employees:

-
ALAN MOORE LIMITED32 Primrose Place, Livingston EH54 6RNSC570366
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

04/07/2017

Employees:

-
SOUTHSIDESMOKE LIMITED5 Greystone Gardens, Glaagow G73 3SGSC570282
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

03/07/2017

Employees:

-
BH786 LTD21 Springkell Drive, Glasgow G41 4EZSC569980
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

29/06/2017

Employees:

-
TRANSWAP (UK) LIMITEDC/O Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh EH12 7SJSC569940
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

28/06/2017

Employees:

-
BMTS GROUP SCOTLAND LTD34 Brodick Drive, East Kilbride, Glasgow G74 4QUSC569804
Dissolved

Activity:

Risk and damage evaluation

Reg. date:

28/06/2017

Employees:

-
CS SOLUTIONS LIMITED272 Bath Street, Glasgow G2 4JRSC569726
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/06/2017

Employees:

-
C MCALLISTER CONTRACTING LIMITED5 Laird's Drive, Clackmannan FK10 4EQSC569562
Dissolved

Activity:

Banks

Reg. date:

23/06/2017

Employees:

0
COCO'S BEANS LTD22b Fettes Row, Edinburgh, Midlothian EH3 6RHSC569456
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

22/06/2017

Employees:

-
BKF ONE HUNDRED AND SEVENTEEN LIMITED16 C/O Bannatyne Kirkwood France & Co, Royal Exchange Square, Glasgow G1 3AGSC569227
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

20/06/2017

Employees:

-
MDOCHERTY LIMITEDLynnlea, Cardross, Dumbarton G82 5EWSC569151
Dissolved

Activity:

Fund management activities

Reg. date:

20/06/2017

Employees:

-
DALE REID LTD29 Brodie Park Avenue, Paisley PA2 6JASC569150
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

20/06/2017

Employees:

1
RICHMOND OAKS INSOLVENCY LIMITED39 St Vincent Place, Glasgow, Glasgow G1 2ERSC569146
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

20/06/2017

Employees:

-
CLR CONSULTANCY LTD40 Canniesburn Quadrant Bearsden, Glasgow G61 1RWSC568786
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/06/2017

Employees:

-
ALISTAIR BLACK WEALTH MANAGEMENT LTDUnit 4b Gateway Business Park, Grangemouth FK3 8WXSC568632
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

13/06/2017

Employees:

-
CIH CONSULTANCY LIMITED113 St. Johns Road, Edinburgh EH12 7SBSC568492
Dissolved

Activity:

Banks

Reg. date:

12/06/2017

Employees:

1
DALZIEL ESTATE PLANNING LIMITED2 Scott Street, Motherwell ML1 1PNSC568303
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

08/06/2017

Employees:

-
RHEINGOLD HOLDINGS LIMITED51/7 Warrender Park Road, Edinburgh EH9 1EUSC568234
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

08/06/2017

Employees:

-
OSCO SERVICES LIMITEDAskari & Co Limited, 162 Darnley Street, Glasgow G41 2LLSC568086
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

07/06/2017

Employees:

-
STATLER OFFSHORE LIMITED13 Queen's Road, Aberdeen AB15 4YLSC567653
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

02/06/2017

Employees:

-
AVARIX WEALTH LIMITEDCentre For Business Incubation, 20 Trongate, Glasgow G1 5ESSC567623
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

01/06/2017

Employees:

-
PSTAD LIMITED2/2 3 Lendel Place, Glasgow G51 1BHSC567563
Dissolved

Activity:

Banks

Reg. date:

01/06/2017

Employees:

-
CTIP LTD36 Ranfurly Drive, Cumbernauld, Glasgow G68 0DSSC567534
Dissolved

Activity:

Security dealing on own account

Reg. date:

01/06/2017

Employees:

-
DK PENSION SERVICES LTD9 Brights Crescent, Edinburgh EH9 2DBSC566914
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

24/05/2017

Employees:

1
ALLIEN LTD101 Rose Street South Lane, Edinburgh EH2 3JGSC566821
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

23/05/2017

Employees:

-
KAIROS LIFE PLANNING LIMITEDAuchenheglish South Lodge, Alexandria G83 8RBSC566728
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

23/05/2017

Employees:

-
DIOPTRE, LTD272 Bath Street, Glasgow G2 4JRSC566588
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

23/05/2017

Employees:

-
ILLUMINATE FINANCIAL PLANNING LIMITED11 Malachi Gait, Edinburgh EH29 9FRSC566487
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

19/05/2017

Employees:

-
BELZA SERVICES LTD24072, SC566352: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDSC566352
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

18/05/2017

Employees:

-
TKS BUSINESS SERVICES LIMITED272 Bath Street, Glasgow G2 4JRSC566232
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/05/2017

Employees:

-
4GD LIMITEDFlat 26 7 Arneil Drive, Edinburgh EH5 2GNSC566152
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

17/05/2017

Employees:

-
ARCALIA LIMITED18 Craigerne Drive, Peebles EH45 9HNSC566052
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

16/05/2017

Employees:

-